Lead AML Governance Specialist

4 days ago

Adelaide, South Australia beBeeGovernance Full time $140,000 - $180,000
Financial Crime Governance and Compliance Lead

We are seeking a highly skilled Financial Crime Governance and Compliance Lead to join our team.

  • The successful candidate will be responsible for overseeing and refining Anti-Money Laundering (AML) governance, ensuring strict adherence to regulatory requirements and internal policies.
  • They will design, implement and optimise AML processes to enhance efficiency and effectiveness while collaborating with key stakeholders across Compliance, Risk, and Operations.
  • Monitoring key performance indicators (KPIs) to assess the effectiveness of AML controls, identifying emerging risks and trends is also a key responsibility.
  • The role requires performing secretariat duties for senior management committees and managing internal and external reporting.
About You:
  • Bachelor's degree or higher qualification in AML, financial crime, regulatory compliance or related fields with at least 6 years' experience is required.
  • A deep understanding of AML regulations, industry standards and best practices is necessary to drive effective compliance strategies.
  • The ideal candidate will have exceptional analytical, communication and stakeholder management skills to lead cross-functional teams and influence all levels of the organisation.

This is an excellent opportunity for a seasoned professional to make a significant impact in our organisation and contribute to our mission.

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